| Resume alert | Resumes 61 - 63 of 63 |
Assistant Manager
Langhorne, PA, 19047
... In-depth knowledge of policies & procedures related to maintaining an effective BSA/AML Compliance program to deter/detect money laundering, terrorist financing and fraud at a global financial institution. . Significant experience in the detection, ... - 2010 Mar 09
... In-depth knowledge of policies & procedures related to maintaining an effective BSA/AML Compliance program to deter/detect money laundering, terrorist financing and fraud at a global financial institution. . Significant experience in the detection, ... - 2010 Mar 09
Executive Staff Training
Philadelphia, PA, 19120
... Broad skill-set encompass but not limited to: Financial Statements Analysis Tax Research Patriot Act / Title III Team Building / Leadership Strategic Planning BSA / AML Procedures Problem Solving / Decision-Making Financial & Tax Planning ... - 2010 Mar 09
... Broad skill-set encompass but not limited to: Financial Statements Analysis Tax Research Patriot Act / Title III Team Building / Leadership Strategic Planning BSA / AML Procedures Problem Solving / Decision-Making Financial & Tax Planning ... - 2010 Mar 09
Treasury Analyst
Philadelphia, PA, 19120
... Preparing for the CTP (December 2009).Knowledge of GAAP, BSA, AML, SOX and FAS 133. Experience with Bloomberg, SWIFT, SAP and Oracle based programs. Core Competencies: • Financial Analysis/Forecasting • Business Strategy Implementation • Cash Flow ... - 2009 Sep 30
... Preparing for the CTP (December 2009).Knowledge of GAAP, BSA, AML, SOX and FAS 133. Experience with Bloomberg, SWIFT, SAP and Oracle based programs. Core Competencies: • Financial Analysis/Forecasting • Business Strategy Implementation • Cash Flow ... - 2009 Sep 30